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Advance Fee Fraud (47)

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A Bell Tolls
How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.
http://abtolls.com/information/avoidprepaidscams.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Am I A Fraud Victim?
Information provided by Trans Union to determine if you are a victim of credit fraud.
http://www.transunion.com/Personal/FraudInformation.asp
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/index.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
http://www.cfenet.com
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Avoid Becoming a Victim of Credit Card Fraud
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
http://www.merchandisebrokers.com/fraudart.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

BBB kNOw Fraud Video
Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).
http://www.bbbvideo.com/fraud.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
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Catch a Conman
Relates experience with a purported "healer" known as Rick Kendrick. Visitors encouraged to submit information about other known criminals/con artists.
http://www.catchaconman.com
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Citizens For Justice
Domain registered by Dunston Communications, invites submission of cases to be judged by Internet jury, presided over by Judge X and associates. Newsletter available.
http://citizensforjustice.org/
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Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
http://www.sniggle.net/counterfeit.php
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Crime Control Center.com
A network of forensic, fraud, industrial espionage and investigation experts who assist businesses in the identification, prevention and detection of business criminal activities.
http://www.crimecontrolcenter.com
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Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Fed Up With Bally Total Fitness Heath Clubs
Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)
http://www.mwns.com
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://www.ex.ac.uk/~RDavies/arian/scandals/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Fraud Aid
Fraud secrets revealed, especially financial fraud.
http://www.fraudaid.com/
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Fraud and Scams
Mini-lessons from the National Institute for Consumer Education on how to avoid becoming a victim of fraud.
http://www.nice.emich.edu/fraud_lessons.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

HealthCentral Internet Hoax Watch
News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)
http://www.healthcentral.com/centers/onecenter.cfm?center=Internet_Hoax_Watch
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HNC Fraud Consulting
Company offering fraud management services.
http://www.fraudconsulting.com
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

House of Con Games
Thumbnail description of major types of con games and swindles.
http://www.geocities.com/king_grifter/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
http://www.ins.state.ny.us/fd5victc.htm
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Le Club Ponzi
Site mocks Le Club Prive, alleging it to be a fraudulent and illegal Ponzi club.
http://leclubscam.tripod.com/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Lies People Tell
Real lies from real lives.
http://www.liespeopletell.com
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Life Advice: Being a Victim of Fraud
Information provided by Met Life on fraud, identity theft and insurance fraud.
http://www.metlife.com/Lifeadvice/Money/Docs/fraud3.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
http://fraudtech.bizland.com/
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NetScams
Seeks to provide current information related to the internet with links to sites covering personal safety on the Internet, protecting children, computer security on the Internet, spam, privacy, virus protection, and a forum to share concerns and information.
http://www.netscams.com/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Professionals Against Confidence Crime
Site information provided by a network of law enforcement and business professionals involved in the investigation and prevention of frauds and confidence crimes. Free fraud prevention programs, articles and message forum available.
http://www.pac-c.org
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Pyramid Scheme Alert
International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
http://www.PyramidSchemeAlert.org
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Pyramid Scheme Scam Calculator
Tool that illustrates how pyramid schemes defraud participants.
http://www.homepage.net/pyramidcalculator/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
http://www.quatloos.com/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Russian Dating Agencies Black List
Describes the mail order bride scam industry with emphasis on Russia, Ukraine, Belarus and other countries of the former Soviet Union; anti-scam advice, list of fake agencies.
http://www.womenrussia.com/blacklist.htm
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Scam Alerts and Information
National Security Institute page with links to descriptions of various scams: investment, job, automotive, charity, work at home, and business.
http://nsi.org/tips/scams.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
http://www.sniggle.net/scams.php
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scams 101
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scamwatch
Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
http://www.scamwatch.gov.au/content/scams/scams.asp
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Seniors Beware--Don't Become a Victim of Fraud
The Ohio State University Extension provides information on how to identify a fraud.
http://ohioline.osu.edu/ss-fact/0121.html
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Stamford Veitch
Information sought regarding victims defrauded by Stamford Veitch.
http://www.investmentscam.freeserve.co.uk
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Taxpayers Against Fraud
Nonprofit organization dedicated to preventing fraud against the U.S. government.
http://www.taf.org/taf/
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

The Better Business Bureau Central Web Server for U.S. and Canada
Better Business Bureaus can alert you to complaints against companies in your area.
http://www.bbb.org
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

WorldWideWhistleblowers
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
http://www.worldwidewhistleblowers.com
(Added: Thu Jan 01 2004 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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